Morden Properties Limited (NZBN 9429038506314) was started on 15 Mar 1995. 4 addresses are currently in use by the company: 1336 Glenbrook Road, Rd 1, Glenbrook, 2681 (type: registered, service). Level 8, Brookfields House, 19 Victoria Street West, Auckland had been their registered address, up until 13 Feb 2006. 10 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10 shares (100% of shares), namely:
Yu, A-Tuan (a director) located at Rd 1, Waiuku postcode 2681. Our database was last updated on 18 Mar 2024.
Current address | Type | Used since |
---|---|---|
32 Tiverton Road, Blockhouse Bay, Auckland | Registered & physical & service | 13 Feb 2006 |
1336 Glenbrook Road, Rd 1, Glenbrook, 2681 | Registered & service | 26 Jan 2024 |
Name and Address | Role | Period |
---|---|---|
A-tuan Yu
Rd 1, Waiuku, 2681
Address used since 17 Aug 2015 |
Director | 17 Aug 2015 - current |
Chien Yuan Wang
Rd 1, Waiuku, 2681
Address used since 04 Mar 2010 |
Director | 15 Nov 1995 - 17 Aug 2015 |
Clive Robert Carter
St Heliers, Auckland,
Address used since 12 Oct 1995 |
Director | 12 Oct 1995 - 15 Nov 1995 |
John Raymond Ferner
St Heliers, Auckland,
Address used since 15 Mar 1995 |
Director | 15 Mar 1995 - 12 Oct 1995 |
Previous address | Type | Period |
---|---|---|
Level 8, Brookfields House, 19 Victoria Street West, Auckland | Registered | 07 Mar 1998 - 13 Feb 2006 |
C/- Moy Eng, Chartered Accountant, 2a/153 Stoddard Rd, Mt Roskill, Auckland | Physical | 07 Mar 1998 - 13 Feb 2006 |
Level 8, Brookfields House, 19 Victoria Street West, Auckland | Physical | 07 Mar 1998 - 07 Mar 1998 |
Shareholder Name | Address | Period |
---|---|---|
Yu, A-tuan Director |
Rd 1 Waiuku 2681 |
16 Nov 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Wang, Chien-yuan Individual |
R D 1 Waiuku |
15 Mar 1995 - 16 Nov 2015 |
Taiwan Deli Limited 32 Tiverton Road |
|
Ml Accounting Taxation Limited 32 Tiverton Road |
|
Taumaha Link Limited 32 Tiverton Road |
|
NZ Immin Limited 32 Tiverton Road |
|
Flying Phoenix Limited 32 Tiverton Road |
|
Mai-vale Limited 32 Tiverton Road |